Willow Vision Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Graham Thompson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Secretary Name	Jean Luc Aeby
Nationality	French
Status	Current
Appointed	08 March 1995(1 year, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Hotel Manager
Correspondence Address	84 Chesilton Road London SW6 5AB

Director Name	Andrew James Henry Salter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Linver Road London SW6 3RA

Secretary Name	Mr Graham Thompson
Nationality	British
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Director Name	Jean Luc Aeby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 1995)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Director Name	Ms Joyce Dorothy Hearn
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 1997)
Role	Chartered Accountant
Correspondence Address	Inverness School Lane Mickleham Dorking Surrey RH5 6EW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

7 March 2001	Dissolved (1 page)
7 December 2000	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2000	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Liquidators statement of receipts and payments (5 pages)
19 November 1999	Liquidators statement of receipts and payments (5 pages)
10 May 1999	Liquidators statement of receipts and payments (5 pages)
4 November 1998	Liquidators statement of receipts and payments (5 pages)
6 November 1997	Statement of affairs (9 pages)
6 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 1997	Appointment of a voluntary liquidator (1 page)
10 October 1997	Registered office changed on 10/10/97 from: office no 6 western international market centre hayes road southall UB2 5XJ (1 page)
9 June 1997	Director resigned (2 pages)
9 April 1997	Full accounts made up to 30 April 1996 (7 pages)
9 April 1997	Full accounts made up to 30 April 1995 (7 pages)
8 January 1997	Return made up to 11/11/96; no change of members (4 pages)
17 January 1996	Return made up to 11/11/95; no change of members (4 pages)
4 December 1995	New director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)

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